1
STRATEGIC PROPERTY SERVICES (UK) LIMITED - 2017-01-27
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
312,479 GBP2023-12-31
Officer
 2012-10-16 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
 94 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-165,418 GBP2023-12-31
Officer
 2015-10-10 ~ nowIIF 6 - Director → ME
3
 94 Church Road, Hove, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-21,760 GBP2023-03-31 ~ 2023-12-31
Officer
 2023-03-31 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-03-31 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
 126 New Walk, LeicesterLiquidation Corporate (3 parents)
Equity (Company account)
37,531 GBP2023-12-31
Officer
 2015-10-19 ~ nowIIF 5 - Director → ME
Person with significant control
 2022-08-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
5
 C/o Richard James Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-22,756 GBP2022-12-31
Officer
 2015-10-19 ~ dissolvedIIF 7 - Director → ME
6
 Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,989 GBP2024-11-30
Officer
 2016-11-04 ~ nowIIF 8 - Director → ME
7
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
62,721 GBP2023-12-31
Officer
 2018-05-11 ~ nowIIF 12 - Director → ME
8
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
167,806 GBP2023-12-31
Officer
 2014-05-08 ~ nowIIF 13 - Director → ME
9
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,336 GBP2023-12-31
Officer
 2013-02-26 ~ nowIIF 3 - Director → ME
10
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, United KingdomDissolved Corporate (1 parent)
Officer
 2016-11-23 ~ dissolvedIIF 9 - Director → ME
11
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
16,564 GBP2023-12-31
Officer
 2021-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
 2021-10-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
12
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
542,791 GBP2023-12-31
Officer
 2012-09-26 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
46,705 GBP2023-12-31
Officer
 2015-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-09-30 ~ nowIIF 32 - Has significant influence or control → OE
14
 80 High Street, Wroughton, SwindonActive Corporate (3 parents)
Equity (Company account)
37,981 GBP2023-12-31
Officer
 2013-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-08-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
RICHARD JAMES (WEST SWINDON) LIMITED - 2025-06-20
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
219,190 GBP2023-12-31
Officer
 2011-08-11 ~ nowIIF 20 - Director → ME
16
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
217,571 GBP2023-12-31
Officer
 2021-04-01 ~ nowIIF 2 - Director → ME
Person with significant control
 2021-04-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
105,196 GBP2023-12-31
Officer
 2021-10-01 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-10-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
 111 High Street, Royal Wootton Bassett, Swindon, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,134 GBP2016-03-31
Officer
 2015-07-01 ~ dissolvedIIF 21 - Director → ME
19
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-137,467 GBP2021-10-31
Officer
 2011-02-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Officer
 2024-05-22 ~ nowIIF 15 - Director → ME